BURLINGTON STORES, INC.
Proposal 1a.
Election of Director: Shira Goodman
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director: John J. Mahoney
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director: Laura J. Sen
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director: Paul J. Sullivan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
Ratification of the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending January 31, 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
Approval, on a non-binding advisory basis, of the compensation of Burlington Stores, Inc.'s named executive officers
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
Approval of the First Amendment to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan
Caisse vote:
Against
Applicable policy or principle:
PDV_01